Illegal Activity
none
Blackmail
none
Date
01-07-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to move assets, specifically a wire transfer of $893.22 to Yulla Stenanova Cuomo at Bank of America. The form includes clauses regarding standing authorization, verbal instructions, and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01402901.txt
- Date
- 01-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex. Brown | Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| Yulla Stenanova Cuomo | Beneficiary | Bank of America | Yulla Stenanova Cuomo is the beneficiary of a wire transfer to Bank of America. |
Financial Information
Amounts:893.22
Transactions:
- Wire transfer of $893.22 from Jeffrey E Epstein's Deutsche Bank Alex. Brown account to Yulla Stenanova Cuomo's Bank of America account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer from Jeffrey Epstein's account to Yulla Stenanova Cuomo.
File Info
- File Name
- EFTA01402901.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.172814
- DOJ Source
- View on DOJ